LINK4B LTD

Company Documents

DateDescription
22/06/1722 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
78 YORK STREET
LONDON
W1H 1 DP

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09/01/179 January 2017 31/03/16 TOTAL EXEMPTION FULL

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS DOUSIS / 12/10/2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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04/01/164 January 2016 31/03/15 TOTAL EXEMPTION FULL

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS DOUSIS / 01/09/2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS DOUSIS / 01/09/2015

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10/11/1510 November 2015 Annual return made up to 22 September 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1415 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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19/05/1419 May 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014

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25/10/1325 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS TSAPTSALIS

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS TSAPTSALIS / 08/10/2013

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08/10/138 October 2013 COMPANY NAME CHANGED JIM BEX LTD
CERTIFICATE ISSUED ON 08/10/13

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08/10/138 October 2013 DIRECTOR APPOINTED MR NIKOLAOS DOUSIS

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR BERNHARD BULITZ

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17/09/1317 September 2013 DIRECTOR APPOINTED NIKOLAOS TSAPTSALIS

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/11/1221 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/12/1112 December 2011 Annual return made up to 22 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/11/1023 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD BULITZ / 01/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/09/0826 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 APPOINTMENT TERMINATED SECRETARY ZCA LTD

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 LOCATION OF DEBENTURE REGISTER

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17/10/0617 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 LOCATION OF REGISTER OF MEMBERS

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM:
122-126 HIGH ROAD
LONDON
LONDON
NW6 4HY

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22/09/0522 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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